DOSSIERS / SCP DE LA CROISETTE
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Company dossier

SCP DE LA CROISETTE

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848821039 · 848821039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP DE LA CROISETTE
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848821039
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dissolved
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Civil-law company / interest grouping
fr_insee
2019-03-04
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5 RUE DE LA CROISETTE, 08380 TARZY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE JOSETTE VARILLONDirecteur—France registry
VINCENT GILLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA CROISETTE GILLET · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100